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CLOVER HOLDINGS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #222,6781,011,615 total
Total views
96
Avg / month
8
Year peak
12
Current month -14.3 % vs Dec
6

Company information

Folio
146573 Mercantil
Registration date
23/02/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights CLOVER HOLDINGS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVER HOLDINGS INVESTMENTS INC. (4)

Name
Role
Links
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  • Name OLIVIER DUNANT President 161
    Role: President
    Links: 161
  • Name JURGEN MOSSACK Treasurer 10325
    Role: Treasurer
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name OLIVIER DUNANT Director 161
    Role: Director
    Links: 161
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER HOLDINGS INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CLOVER HOLDINGS INVESTMENTS INC. (0)

Procedure / Document type
Year
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About CLOVER HOLDINGS INVESTMENTS INC.: Summary of CLOVER HOLDINGS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/02/1985. Estimated traffic: 96 total visits (peak 12). Position: #222,678 of 1,011,615. See representatives, branches, documents and filings.